BBS FACADES LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
BBS FACADES LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BBS FACADES LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07102702. The accounts status is FULL and accounts are next due on 30/09/2024.
BBS FACADES LIMITED was incorporated 14 years ago on 11/12/2009 and has the registered number: 07102702. The accounts status is FULL and accounts are next due on 30/09/2024.
BBS FACADES LIMITED - CHELTENHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 CHOSEN VIEW ROAD
CHELTENHAM
GL51 9LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUILDING BOARD SPECIALISTS LIMITED (until 19/01/2017)
BUILDING BOARD SPECIALISTS LIMITED (until 19/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MCEWAN | Oct 1982 | English | Director | 2023-07-01 | CURRENT |
MR ANDREW ALAN THOMAS | Jul 1981 | British | Director | 2021-06-23 | CURRENT |
MR CRAIG MATSON | Oct 1969 | British | Director | 2023-07-01 | CURRENT |
MR TIMOTHY PHILIP IRONS | Nov 1974 | British | Director | 2023-07-01 | CURRENT |
MR WESLEY HAGUE | Jun 1979 | British | Director | 2024-03-14 | CURRENT |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2009-12-11 UNTIL 2009-12-14 | RESIGNED |
MR GARY FITZGERALD | Oct 1976 | English | Director | 2021-03-18 UNTIL 2021-05-28 | RESIGNED |
MRS CHRISTINA MARIA GARDINER | Apr 1973 | English | Director | 2021-03-18 UNTIL 2023-08-31 | RESIGNED |
MR PAUL DANIEL DOHERTY | Sep 1972 | British | Director | 2012-03-13 UNTIL 2021-03-18 | RESIGNED |
MR BENJAMIN HAVERON | Mar 1982 | English | Director | 2017-01-01 UNTIL 2019-08-31 | RESIGNED |
MR DANIEL COSTAS | Jun 1973 | Spanish | Director | 2021-03-18 UNTIL 2024-02-28 | RESIGNED |
MR JAMES ANTHONY AIDEN BUTLER | Jul 1969 | British | Director | 2023-07-01 UNTIL 2024-02-07 | RESIGNED |
MR BENJAMIN CLAYTON JAYES | Jul 1974 | English | Director | 2012-01-31 UNTIL 2023-07-01 | RESIGNED |
DIRECTOR SPENCER WILLIAM STEPHEN KAZEE | Apr 1978 | British | Director | 2009-12-14 UNTIL 2012-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vivalda Group Plc | 2016-06-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-01 | 31-12-2022 | 611,881 Cash 1,648,581 equity |
ACCOUNTS - Final Accounts | 2022-05-05 | 31-12-2021 | 350,680 Cash 1,077,066 equity |
ACCOUNTS - Final Accounts | 2021-04-02 | 31-12-2020 | 955,155 Cash 859,160 equity |
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 397,542 Cash 622,585 equity |